CO-ENG LIMITED
STATION ROAD COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1JT

Company number 01538183
Status Active
Incorporation Date 12 January 1981
Company Type Private Limited Company
Address UNIT 57, OLD WALKER INDUSTRIAL ESTATE, STATION ROAD COLESHILL, BIRMINGHAM, B46 1JT
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4 . The most likely internet sites of CO-ENG LIMITED are www.coeng.co.uk, and www.co-eng.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Co Eng Limited is a Private Limited Company. The company registration number is 01538183. Co Eng Limited has been working since 12 January 1981. The present status of the company is Active. The registered address of Co Eng Limited is Unit 57 Old Walker Industrial Estate Station Road Coleshill Birmingham B46 1jt. . KEMP, Mark Colin is a Director of the company. MASON, Neil is a Director of the company. Secretary PAYNE, Richard has been resigned. Director MCCURRY, Geoffrey has been resigned. Director PAYNE, Richard has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
KEMP, Mark Colin
Appointed Date: 20 January 2012
62 years old
Director
MASON, Neil
Appointed Date: 20 January 2012
58 years old

Resigned Directors

Secretary
PAYNE, Richard
Resigned: 20 January 2012
Director
MCCURRY, Geoffrey
Resigned: 20 January 2012
78 years old
Director
PAYNE, Richard
Resigned: 20 January 2012
79 years old

Persons With Significant Control

Mr Mark Colin Kemp
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Neil Mason
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CO-ENG LIMITED Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 4
...
... and 66 more events
30 Nov 1988
Auditor's resignation
10 Aug 1988
Return made up to 28/08/87; full list of members
16 Oct 1987
Accounts for a small company made up to 31 March 1987
01 Oct 1986
Return made up to 31/03/86; full list of members
06 Sep 1986
Accounts for a small company made up to 31 March 1986

CO-ENG LIMITED Charges

24 May 1995
Corporate mortgage
Delivered: 1 June 1995
Status: Satisfied on 27 August 1999
Persons entitled: Barclays Bank PLC
Description: Herbert devlieg 3H48 spiromatic jig mill machine serial no:…
24 April 1989
Corporate mortgage
Delivered: 29 April 1981
Status: Satisfied on 27 August 1999
Persons entitled: Barclays Bank LTD
Description: The goods for details see doc m 10. the benefit of all…
2 May 1984
Corporate mortgage
Delivered: 10 May 1984
Status: Satisfied on 27 August 1999
Persons entitled: Barclays Bank PLC
Description: The goods the benefit of all contracts conditions…
1 April 1981
Corporate mortgage
Delivered: 7 April 1981
Status: Satisfied on 27 August 1999
Persons entitled: Barclays Bank LTD
Description: The goods - being 1-newall 1520 jig borer com. With readout…
3 March 1981
Debenture
Delivered: 13 March 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…

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